Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2024 |
MA |
Memorandum and Articles of Association
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10 Oct 2024 |
MR01 |
Registration of charge SC0383210002, created on 8 October 2024
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09 Oct 2024 |
MR01 |
Registration of charge SC0383210001, created on 8 October 2024
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07 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Oct 2024 |
CC04 |
Statement of company's objects
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04 Oct 2024 |
PSC02 |
Notification of Milbank Group Limited as a person with significant control on 2 October 2024
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03 Oct 2024 |
PSC07 |
Cessation of Nigel John Archer as a person with significant control on 2 October 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Sean Rickard Milbank as a director on 2 October 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Matthew James Sparrow as a director on 2 October 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Lyn Archer as a director on 2 October 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Nigel John Archer as a director on 2 October 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Gemma Louise Archer as a director on 2 October 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Maureen Archer as a director on 2 October 2024
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03 Oct 2024 |
TM02 |
Termination of appointment of Julie Patricia Milne as a secretary on 2 October 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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30 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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20 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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05 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 May 2022 |
CH01 |
Director's details changed for Mr Nigel John Archer on 3 May 2022
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03 May 2022 |
CH01 |
Director's details changed for Mrs Maureen Archer on 3 May 2022
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03 May 2022 |
CH03 |
Secretary's details changed for Julie Patricia Philip on 19 April 2022
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31 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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